Company Information
CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 January 2022
Paid Up Capital
16,154,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin M Raheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Adil Altaf
Director
over 6 years ago
over 6 years ago
Nirmal Raheja
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sarveshwar .
Director
over 12 years ago
over 12 years ago
Charges
30 November 2018
Vistra Itcl (india) Limited
75 Crore
31 October 2018
Vistra Itcl (india) Limited
6 Crore
29 December 2017
Vistra Itcl (india) Limited
10 Crore
06 December 2016
Vistra Itcl (india) Limited
55 Crore
06 December 2016
Vistra Itcl (india) Limited
68 Crore
15 September 2016
Vistra Itcl (india) Limited
620 Crore
06 August 2015
Axis Finance Limited
60 Crore
28 March 2012
Oriental Bank Of Commerce
90 Crore
10 January 2011
Punjab National Bank
339 Crore
03 May 2016
India Infoline Housing Finance Limited
22 Crore
12 February 2014
Il & Fs Trust Company Limited
50 Crore
10 July 2008
Pnb Housing Finance Limited (as Lead Banker)
80 Crore
03 May 2016
Others
0
15 September 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
29 December 2017
Others
0
30 November 2018
Others
0
31 October 2018
Others
0
10 July 2008
Pnb Housing Finance Limited (as Lead Banker)
0
12 February 2014
Il & Fs Trust Company Limited
0
06 August 2015
Axis Finance Limited
0
10 January 2011
Others
0
28 March 2012
Others
0
03 May 2016
Others
0
15 September 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
29 December 2017
Others
0
30 November 2018
Others
0
31 October 2018
Others
0
10 July 2008
Pnb Housing Finance Limited (as Lead Banker)
0
12 February 2014
Il & Fs Trust Company Limited
0
06 August 2015
Axis Finance Limited
0
10 January 2011
Others
0
28 March 2012
Others
0
03 May 2016
Others
0
15 September 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
29 December 2017
Others
0
30 November 2018
Others
0
31 October 2018
Others
0
10 July 2008
Pnb Housing Finance Limited (as Lead Banker)
0
12 February 2014
Il & Fs Trust Company Limited
0
06 August 2015
Axis Finance Limited
0
10 January 2011
Others
0
28 March 2012
Others
0
Documents
Form MGT-7-07122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form DPT-3-13112020-signed
Form AOC-4(XBRL)-22092020_signed
Form CHG-1-17092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form CHG-1-04072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-21022020
Instrument(s) of creation or modification of charge;-20022020
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form INC-22-27082019_signed
Copy of board resolution authorizing giving of notice-26082019
Optional Attachment-(1)-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Form DPT-3-25072019
Form MGT-14-06022019_signed
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(1)-04022019
Optional Attachment-(4)-04022019
Optional Attachment-(5)-04022019
Optional Attachment-(2)-04022019
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204